| Company Name | Northfield Garage (Warminster) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644781 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1991(32 years, 7 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anton Clive Jeary |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 October 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |
| Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2007(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 October 2008) |
| Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
| Director Name | Inchcape Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2007(16 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 21 October 2008) |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Michael Arthur Kiff |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 November 1997) |
| Role | Managing Director |
| Correspondence Address | 8 Kingsmill Stoke Bishop Bristol Avon BS9 1BZ |
| Director Name | Mr Richard Terence Palmer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 05 February 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Littlethorpe Cleeve Road Goring RG8 9BJ |
| Director Name | Ms Ann Chrisette Wilson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 05 February 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW |
| Secretary Name | Mr Mark Derrick Beacham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 23 July 2007) |
| Role | Company Director |
| Correspondence Address | 11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR |
| Director Name | Mr Connor McCormack |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(15 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 October 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |
| Director Name | Mr Martin Peter Wheatley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(15 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 October 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Location
| Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 January 2008 | Application for striking-off (1 page) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | New director appointed (5 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 13 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 24 September 2003 | Return made up to 10/09/03; no change of members (4 pages) |
| 23 June 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 13 September 2002 | Return made up to 10/09/02; no change of members (4 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page) |
| 5 August 2002 | Full accounts made up to 28 February 2002 (13 pages) |
| 26 July 2002 | Director's particulars changed (1 page) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (5 pages) |
| 1 July 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 20 September 2000 | Return made up to 10/09/00; no change of members (4 pages) |
| 29 June 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 14 September 1999 | Return made up to 10/09/99; no change of members (5 pages) |
| 25 June 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 20 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 1998 | 225 (1 page) |
| 20 November 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 16 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 24 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 17 September 1996 | Return made up to 10/09/96; no change of members (6 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 12 September 1995 | Return made up to 10/09/95; full list of members (16 pages) |
| 11 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 20 July 1995 | Secretary's particulars changed (4 pages) |
| 8 January 1993 | Particulars of mortgage/charge (12 pages) |
| 16 October 1992 | Particulars of mortgage/charge (3 pages) |